Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02646) ===

**Nodes:**
- acct_800C59E00 (type: Account)
- acct_808FA5090 (type: Account)
- acct_8016591E0 (type: Account)
- acct_80B30A090 (type: Account)
- acct_801C43B00 (type: Account)
- acct_806E9B2A0 (type: Account)
- acct_808C5C110 (type: Account)
- acct_8008F2570 (type: Account)
- acct_8034B2200 (type: Account)
- acct_80203E9E0 (type: Account)
- acct_808C5D2E0 (type: Account)
- acct_808C5CC90 (type: Account)
- acct_806E9B160 (type: Account)
- acct_8018A5A80 (type: Account)
- acct_8014C5A00 (type: Account)
- acct_807484C80 (type: Account)
- acct_8135C7700 (type: Account)
- acct_8043414A0 (type: Account)
- acct_808D6D430 (type: Account)
- acct_800A84E70 (type: Account)
- acct_803F0C350 (type: Account)
- acct_80041DDA0 (type: Account)
- acct_80709DF70 (type: Account)
- acct_80172C6A0 (type: Account)
- acct_802819460 (type: Account)
- acct_80582F1E0 (type: Account)
- acct_80BD6C890 (type: Account)
- acct_80217C9D0 (type: Account)
- acct_80F0A5A70 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002824 (type: Bank)
- bank_003123 (type: Bank)
- bank_003242 (type: Bank)
- bank_004403 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_012735 (type: Bank)
- bank_012797 (type: Bank)
- bank_013264 (type: Bank)
- bank_01420 (type: Bank)
- bank_014290 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016354 (type: Bank)
- bank_01674 (type: Bank)
- bank_018511 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0225156 (type: Bank)
- bank_024850 (type: Bank)
- bank_026463 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C59E00 belongs_to bank_001241
- acct_808FA5090 belongs_to bank_0024161
- acct_8016591E0 belongs_to bank_002824
- acct_80B30A090 belongs_to bank_003123
- acct_801C43B00 belongs_to bank_003242
- acct_806E9B2A0 belongs_to bank_004403
- acct_808C5C110 belongs_to bank_008771
- acct_8008F2570 belongs_to bank_010
- acct_8034B2200 belongs_to bank_010
- acct_80203E9E0 belongs_to bank_011056
- acct_808C5D2E0 belongs_to bank_0114674
- acct_808C5CC90 belongs_to bank_0115249
- acct_806E9B160 belongs_to bank_0115359
- acct_8018A5A80 belongs_to bank_012735
- acct_8014C5A00 belongs_to bank_012797
- acct_807484C80 belongs_to bank_013264
- acct_8135C7700 belongs_to bank_01420
- acct_8043414A0 belongs_to bank_014290
- acct_808D6D430 belongs_to bank_01467
- acct_800A84E70 belongs_to bank_01601
- acct_803F0C350 belongs_to bank_016354
- acct_80041DDA0 belongs_to bank_01674
- acct_80709DF70 belongs_to bank_018511
- acct_80172C6A0 belongs_to bank_021258
- acct_802819460 belongs_to bank_021258
- acct_80582F1E0 belongs_to bank_021575
- acct_80BD6C890 belongs_to bank_0225156
- acct_80217C9D0 belongs_to bank_024850
- acct_80F0A5A70 belongs_to bank_026463
- acct_100428660 belongs_to bank_070
- acct_80217C9D0 transfers_to acct_80217C9D0 amount: 4.14 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014C5A00 transfers_to acct_8014C5A00 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808C5C110 transfers_to acct_808C5C110 amount: 762.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808C5C110 transfers_to acct_808C5D2E0 amount: 242.00 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8135C7700 transfers_to acct_8135C7700 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806E9B160 transfers_to acct_806E9B160 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808C5CC90 transfers_to acct_806E9B2A0 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_802819460 transfers_to acct_802819460 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B30A090 transfers_to acct_80B30A090 amount: 6.70 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD6C890 transfers_to acct_80BD6C890 amount: 114272.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801C43B00 transfers_to acct_801C43B00 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B30A090 transfers_to acct_80B30A090 amount: 167848.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80041DDA0 transfers_to acct_80041DDA0 amount: 79189.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F0A5A70 transfers_to acct_80F0A5A70 amount: 211992.11 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018A5A80 transfers_to acct_8018A5A80 amount: 48609.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80709DF70 transfers_to acct_80709DF70 amount: 3015.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808C5D2E0 transfers_to acct_801C43B00 amount: 2.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800A84E70 transfers_to acct_800A84E70 amount: 8.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_800C59E00 transfers_to acct_800C59E00 amount: 175455.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_807484C80 transfers_to acct_807484C80 amount: 24.93 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/01 04:24
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/01 04:47
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/01 05:03
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/01 05:03
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/01 05:05
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/01 05:05
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/01 05:13
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/01 05:25
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_8043414A0 transfers_to acct_8043414A0 amount: 248901.99 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_806E9B2A0 transfers_to acct_807484C80 amount: 18135.25 US Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_806E9B2A0 transfers_to acct_807484C80 amount: 7502.00 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_80172C6A0 transfers_to acct_80172C6A0 amount: 2972.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80041DDA0 transfers_to acct_80041DDA0 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_806E9B2A0 transfers_to acct_807484C80 amount: 16185.38 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_8034B2200 transfers_to acct_8034B2200 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_800A84E70 transfers_to acct_800A84E70 amount: 2133.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_8018A5A80 transfers_to acct_8018A5A80 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8135C7700 transfers_to acct_8135C7700 amount: 10783.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:22
- acct_80709DF70 transfers_to acct_80709DF70 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/01 14:46
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/01 15:10
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/01 15:23
- acct_802819460 transfers_to acct_802819460 amount: 2717.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_806E9B2A0 transfers_to acct_806E9B160 amount: 472.85 US Dollar via: ACH timestamp: 2022/09/01 16:06
- acct_80172C6A0 transfers_to acct_80172C6A0 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/01 18:15
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/01 18:22
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/01 18:57
- acct_808FA5090 transfers_to acct_808FA5090 amount: 8374.08 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_80582F1E0 transfers_to acct_80582F1E0 amount: 472371.38 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_808D6D430 transfers_to acct_808D6D430 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80203E9E0 transfers_to acct_80F0A5A70 amount: 2584.62 Euro via: ACH timestamp: 2022/09/01 21:41
- acct_80203E9E0 transfers_to acct_80F0A5A70 amount: 3331.04 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_80582F1E0 transfers_to acct_80582F1E0 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/01 23:02
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/01 23:04
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/01 23:11
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/01 23:29
- acct_8014C5A00 transfers_to acct_8014C5A00 amount: 150948.36 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_808C5CC90 transfers_to acct_802819460 amount: 136.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_808C5D2E0 transfers_to acct_806E9B2A0 amount: 133.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/02 01:32
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 12319.19 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 25.47 US Dollar via: Cash timestamp: 2022/09/02 03:34
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 5958.50 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 30.81 US Dollar via: ACH timestamp: 2022/09/02 03:39
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/02 05:03
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/02 05:14
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/02 05:14
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/02 05:35
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/02 05:55
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/02 07:49
- acct_800C59E00 transfers_to acct_808D6D430 amount: 1641.55 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_800C59E00 transfers_to acct_808D6D430 amount: 1235.69 US Dollar via: Cash timestamp: 2022/09/02 09:24
- acct_800C59E00 transfers_to acct_808D6D430 amount: 1297.77 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_80041DDA0 transfers_to acct_800C59E00 amount: 8493.38 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_80203E9E0 transfers_to acct_8043414A0 amount: 3733.39 Euro via: Credit Card timestamp: 2022/09/02 14:24
- acct_80203E9E0 transfers_to acct_8043414A0 amount: 1050.28 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_800C59E00 transfers_to acct_806E9B160 amount: 18898.45 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_800C59E00 transfers_to acct_806E9B160 amount: 3646.93 US Dollar via: Credit Card timestamp: 2022/09/02 14:54
- acct_800C59E00 transfers_to acct_806E9B160 amount: 10871.22 US Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_800C59E00 transfers_to acct_8016591E0 amount: 1824.99 US Dollar via: Cash timestamp: 2022/09/02 16:30
- acct_800C59E00 transfers_to acct_8016591E0 amount: 1028.62 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/02 18:11
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/02 18:28
- acct_80203E9E0 transfers_to acct_80217C9D0 amount: 8215732.29 Euro via: Wire timestamp: 2022/09/02 19:03
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_80203E9E0 transfers_to acct_80217C9D0 amount: 30009808.33 Euro via: Cash timestamp: 2022/09/02 19:17
- acct_80203E9E0 transfers_to acct_80217C9D0 amount: 12378.91 Euro via: Credit Card timestamp: 2022/09/02 19:25
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/02 19:35
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/02 19:49
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/02 19:50
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/02 19:50
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/02 19:51
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/02 21:58
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/02 22:14
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/02 23:36
- acct_808C5D2E0 transfers_to acct_806E9B160 amount: 129.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/03 08:55
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/03 14:31
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/03 14:39
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/03 14:46
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/03 14:52
- acct_808C5D2E0 transfers_to acct_802819460 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/04 09:01
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/04 11:00
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/04 11:04
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/04 11:06
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/04 11:29
- acct_808C5D2E0 transfers_to acct_8018A5A80 amount: 135.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_808C5CC90 transfers_to acct_808C5CC90 amount: 48.38 US Dollar via: ACH timestamp: 2022/09/05 00:25
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/05 04:27
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/05 04:35
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/05 04:42
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/05 06:27
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/05 09:30
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/05 09:36
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/05 09:36
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/05 09:49
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/05 09:52
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/05 18:01
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/05 18:12
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/05 18:31
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/05 18:40
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/05 18:43
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/05 18:43
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/05 18:54
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/05 18:59
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/05 22:54
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_808C5D2E0 transfers_to acct_808FA5090 amount: 50.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/06 02:51
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/06 03:04
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/06 03:22
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/06 03:28
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/06 05:38
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/06 05:38
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/06 05:38
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/06 05:38
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/06 05:41
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:41
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/06 05:54
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/06 09:52
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/06 13:49
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/06 13:58
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/06 16:15
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/06 21:39
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/06 22:56
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_808C5D2E0 transfers_to acct_806E9B160 amount: 51.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/07 02:29
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/07 04:04
- acct_806E9B2A0 transfers_to acct_806E9B160 amount: 1148.56 US Dollar via: ACH timestamp: 2022/09/07 04:08
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/07 04:11
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/07 04:11
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/07 04:18
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/07 09:05
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/07 11:00
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/07 11:04
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/07 11:14
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/07 12:11
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/07 12:28
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/07 13:35
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/07 20:05
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/07 20:09
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/07 22:07
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/07 22:08
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/07 22:08
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/07 22:10
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/07 22:24
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_808C5CC90 transfers_to acct_806E9B2A0 amount: 24.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_808C5D2E0 transfers_to acct_801C43B00 amount: 49.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/08 08:14
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/08 08:15
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/08 08:25
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/08 12:05
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/08 12:11
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/08 13:00
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/08 13:02
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/08 13:23
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/08 15:33
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/08 15:33
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/08 15:33
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/08 15:33
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/08 15:33
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/08 15:39
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/08 16:35
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/08 17:05
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/08 18:56
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/08 20:06
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/08 20:22
- acct_808C5CC90 transfers_to acct_8008F2570 amount: 0.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_808C5D2E0 transfers_to acct_806E9B160 amount: 96.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/09 02:00
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/09 02:01
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/09 02:09
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 75.17 Euro via: ACH timestamp: 2022/09/09 05:02
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 48.45 Euro via: ACH timestamp: 2022/09/09 05:02
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 88.08 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 56.77 US Dollar via: ACH timestamp: 2022/09/09 05:02
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 218.03 Euro via: ACH timestamp: 2022/09/09 05:05
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 255.49 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_80203E9E0 transfers_to acct_80203E9E0 amount: 22.49 Euro via: ACH timestamp: 2022/09/09 05:06
- acct_80203E9E0 transfers_to acct_806E9B160 amount: 26.35 US Dollar via: Cash timestamp: 2022/09/09 05:06
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5253.77 US Dollar via: Wire timestamp: 2022/09/09 07:01
- acct_800C59E00 transfers_to acct_8034B2200 amount: 5198.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_800C59E00 transfers_to acct_8034B2200 amount: 23497.79 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 10.95 Euro via: Cash timestamp: 2022/09/09 11:06
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 2926.25 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_800C59E00 transfers_to acct_80582F1E0 amount: 1132.98 US Dollar via: Credit Card timestamp: 2022/09/09 11:23
- acct_8014C5A00 transfers_to acct_80203E9E0 amount: 290.35 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 1384088.39 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_806E9B2A0 transfers_to acct_8135C7700 amount: 454471.48 US Dollar via: Cash timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/09 15:58
- acct_80041DDA0 transfers_to acct_800C59E00 amount: 8493.38 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 15.67 US Dollar via: ACH timestamp: 2022/09/09 17:37
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 1671.99 Euro via: Credit Card timestamp: 2022/09/09 17:40
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 42.04 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_80203E9E0 transfers_to acct_80B30A090 amount: 4201.71 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_800C59E00 transfers_to acct_80172C6A0 amount: 47.90 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_800C59E00 transfers_to acct_80709DF70 amount: 13311.37 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_800C59E00 transfers_to acct_80709DF70 amount: 16152.88 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_80203E9E0 transfers_to acct_80217C9D0 amount: 12378.91 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_80203E9E0 transfers_to acct_80217C9D0 amount: 30009808.33 Euro via: Cash timestamp: 2022/09/09 21:14
- acct_80203E9E0 transfers_to acct_80217C9D0 amount: 8215732.29 Euro via: Wire timestamp: 2022/09/09 21:18
- acct_806E9B160 transfers_to acct_806E9B2A0 amount: 2348.67 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 5958.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 30.81 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 25.47 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_806E9B160 transfers_to acct_80BD6C890 amount: 12319.19 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_808C5D2E0 transfers_to acct_8008F2570 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 635.73 Euro via: Credit Card timestamp: 2022/09/10 15:03
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 389.77 Euro via: ACH timestamp: 2022/09/10 15:06
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 92.53 Euro via: Cash timestamp: 2022/09/10 15:17
- acct_800A84E70 transfers_to acct_800C59E00 amount: 1209.13 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_800A84E70 transfers_to acct_800C59E00 amount: 969.32 US Dollar via: Credit Card timestamp: 2022/09/10 15:19
- acct_80203E9E0 transfers_to acct_803F0C350 amount: 315.41 Euro via: Cheque timestamp: 2022/09/10 15:27

SUMMARY STATISTICS:
  Total transactions: 324
  Unique accounts: 30
  Total volume: 91,896,261.79
  Avg transaction: 283,630.44
  Time span: 279 units
  Max out-degree: 120 (node: 011056_80203E9E0)
  Max in-degree: 42 (node: 011056_80203E9E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02647) ===

**Nodes:**
- acct_80773C7A0 (type: Account)
- acct_80773C7F0 (type: Account)
- acct_8051C90F0 (type: Account)
- acct_803430460 (type: Account)
- acct_802013070 (type: Account)
- acct_808D14B70 (type: Account)
- acct_8009EFBD0 (type: Account)
- acct_803482CA0 (type: Account)
- acct_80340DA30 (type: Account)
- acct_80DBAF6F0 (type: Account)
- acct_804DC4E00 (type: Account)
- acct_80FE2BDD0 (type: Account)
- acct_8034304B0 (type: Account)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_004523 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_014325 (type: Bank)
- bank_01601 (type: Bank)
- bank_017729 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231004 (type: Bank)
- bank_038867 (type: Bank)

**Edges:**
- acct_80773C7A0 belongs_to bank_0015625
- acct_80773C7F0 belongs_to bank_0015747
- acct_8051C90F0 belongs_to bank_004523
- acct_803430460 belongs_to bank_00795
- acct_802013070 belongs_to bank_010
- acct_808D14B70 belongs_to bank_014325
- acct_8009EFBD0 belongs_to bank_01601
- acct_803482CA0 belongs_to bank_017729
- acct_80340DA30 belongs_to bank_021575
- acct_80DBAF6F0 belongs_to bank_0217680
- acct_804DC4E00 belongs_to bank_022828
- acct_80FE2BDD0 belongs_to bank_0231004
- acct_8034304B0 belongs_to bank_038867
- acct_803482CA0 transfers_to acct_808D14B70 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8009EFBD0 transfers_to acct_803430460 amount: 2506.53 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8009EFBD0 transfers_to acct_803430460 amount: 4062.50 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80DBAF6F0 transfers_to acct_80DBAF6F0 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803430460 transfers_to acct_803430460 amount: 362859.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80773C7A0 transfers_to acct_80773C7A0 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802013070 transfers_to acct_802013070 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE2BDD0 transfers_to acct_80FE2BDD0 amount: 57671.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803430460 transfers_to acct_803430460 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804DC4E00 transfers_to acct_804DC4E00 amount: 89699.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_80FE2BDD0 transfers_to acct_80FE2BDD0 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_808D14B70 transfers_to acct_808D14B70 amount: 20.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80773C7A0 transfers_to acct_808D14B70 amount: 75587.83 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_808D14B70 transfers_to acct_808D14B70 amount: 122841.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80340DA30 transfers_to acct_80340DA30 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/01 07:57
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:01
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/01 08:17
- acct_8009EFBD0 transfers_to acct_8009EFBD0 amount: 846280.73 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_80DBAF6F0 transfers_to acct_80DBAF6F0 amount: 59.80 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80773C7A0 transfers_to acct_80773C7A0 amount: 678151.84 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/01 15:50
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/01 16:14
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_802013070 transfers_to acct_802013070 amount: 924903.93 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/01 18:23
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_804DC4E00 transfers_to acct_80773C7F0 amount: 2066.58 US Dollar via: ACH timestamp: 2022/09/02 09:12
- acct_804DC4E00 transfers_to acct_80773C7F0 amount: 509.02 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/02 09:31
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/02 09:52
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/02 14:32
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/02 14:44
- acct_8034304B0 transfers_to acct_803430460 amount: 66.97 US Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/02 14:57
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/02 15:29
- acct_803482CA0 transfers_to acct_808D14B70 amount: 40.61 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/03 04:04
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/03 04:15
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/03 11:32
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/03 11:47
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/03 11:59
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/03 13:26
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/03 16:18
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/03 17:00
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/03 17:10
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/03 17:14
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:32
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/04 06:59
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/04 11:02
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/04 11:06
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/04 11:22
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/04 17:16
- acct_803482CA0 transfers_to acct_808D14B70 amount: 3.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/05 04:54
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/05 19:53
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/05 19:58
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/05 23:25
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/06 00:04
- acct_803482CA0 transfers_to acct_808D14B70 amount: 35.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/06 18:52
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/06 22:09
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_8051C90F0 transfers_to acct_803430460 amount: 19.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_803482CA0 transfers_to acct_808D14B70 amount: 7.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/07 03:39
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/07 03:47
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/07 07:01
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:18
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/07 18:40
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/07 18:48
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/07 18:48
- acct_803482CA0 transfers_to acct_808D14B70 amount: 91.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/08 12:37
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/08 12:42
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/08 12:49
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/08 19:32
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/08 21:20
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/08 21:29
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/09 01:12
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/09 02:20
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/09 10:54
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_8034304B0 transfers_to acct_803430460 amount: 66.97 US Dollar via: ACH timestamp: 2022/09/09 13:33
- acct_803430460 transfers_to acct_80773C7A0 amount: 7629.33 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_803430460 transfers_to acct_80773C7A0 amount: 9909.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_80773C7A0 transfers_to acct_80773C7F0 amount: 2589.25 US Dollar via: ACH timestamp: 2022/09/09 23:03
- acct_80340DA30 transfers_to acct_808D14B70 amount: 84.01 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_80340DA30 transfers_to acct_808D14B70 amount: 42.47 US Dollar via: Credit Card timestamp: 2022/09/10 02:59
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 740.32 US Dollar via: ACH timestamp: 2022/09/10 03:03
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 801.59 US Dollar via: Credit Card timestamp: 2022/09/10 03:18
- acct_808D14B70 transfers_to acct_80DBAF6F0 amount: 1667.20 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 495560.69 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_803430460 transfers_to acct_80FE2BDD0 amount: 884644.26 US Dollar via: ACH timestamp: 2022/09/10 14:45
- acct_80340DA30 transfers_to acct_80340DA30 amount: 87367545.96 US Dollar via: ACH timestamp: 2022/09/10 15:06
- acct_80340DA30 transfers_to acct_80340DA30 amount: 2123353.42 US Dollar via: ACH timestamp: 2022/09/10 15:15
- acct_80340DA30 transfers_to acct_80340DA30 amount: 18209391.42 US Dollar via: ACH timestamp: 2022/09/10 15:18
- acct_802013070 transfers_to acct_803430460 amount: 257.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:15
- acct_802013070 transfers_to acct_803430460 amount: 161.40 US Dollar via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 164
  Unique accounts: 13
  Total volume: 1,094,135,540.95
  Avg transaction: 6,671,558.18
  Time span: 159 units
  Max out-degree: 51 (node: 021575_80340DA30)
  Max in-degree: 32 (node: 0217680_80DBAF6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)